As the pandemic continues to take its toll on the economy and on the wider world, corporations have been forced to change the day-to-day at all levels; the crisis has particularly altered the longstanding relationship between boards and management. Dottie...
Read moreThe OCC’s latest guidance on cryptocurrency marks a major step forward. Brandi Reynolds explains what Interpretive Letter 1170 means for banks and the benefits it promises for the world of cryptocurrency. On July 22, 2020, the Office of the Comptroller...
Read moreYesterday's marathon of break-out sessions concluded at 5 p.m. with a virtual "happy hour" of sorts that included a BYOB webcast of a piano-playing singer pounding an electric keyboard, strumming a guitar and taking song requests via chat stream from...
Read moreBehavox’s Alex Viall explores differing views toward adopting cloud-hosted software by financial services companies in the U.S and EU. Alex examines regulatory and cultural differences, predicts consequences, and suggests an alternate path forward for an industry always striving to remain...
Read moreVolkswagen has paid dearly for the ethical shortcomings that led to “Dieselgate.” But has VW learned from the scandal? With the FTC recently filing the final court summary on the case, Michael Toebe reflects on the crisis that leveled the...
Read moreBusinesses are keen to know whether they can require employees to get vaccinated against COVID-19. Husch Blackwell’s Julianne Story and Sydney Buckley discuss complications that would arise with a vaccination mandate. With health care providers worldwide racing to get COVID-19...
Read moreEven during the unprecedented workforce upheaval of 2020, the IRS continues to assess potential Affordable Care Act (ACA) employer penalties. Health e(fx)’s AVP of Compliance, Kyle Scott, discusses measures to prevent penalties. Organizations across myriad industries have struggled to maintain...
Read moreIs AI the answer to effective risk management? IsoMetrix’s John Castner details why companies need to stop focusing on predictive analytics and instead prioritize removing a siloed risk management approach to deal with the impact of COVID-19. As industries push...
Read moreRecent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and Greg Bates discuss several of these scandals and offer guidance to help all organizations mitigate the risk of corruption. The...
Read moreOrganizations are under an ever-growing host of threats. We’re seldom as safe as we think. Information Security Forum’s Steve Durbin outlines some standard beliefs it’s time to call into question. While the internet is an essential business conduit for countless...
Read moreToo often, companies are siloed in their approach to assessing risk in foreign jurisdictions. FTI Consulting’s Ken Jones and Lindi Jarvis explore what companies should keep in mind when developing and refining their overarching risk assessment methodologies. For many companies,...
Read moreThe COVID-19 pandemic has left financial institutions to face many of the same AML risks as pre-pandemic, but now under largely different circumstances. LexisNexis Risk Solutions’ Leslie Bailey examines what these organizations must do now to effectively weather the storm....
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